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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Matheou

    Related profiles found in government register
  • Mr John Matheou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Matheou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheou, John
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheou, John
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CHISWICK PAWNBROKERS LTD
    11298154
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    COVID SUPPLIES DIRECT LIMITED
    12892514
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SWC PROPERTY LIMITED
    08958714
    Active Corporate (2 parents)
    Officer
    2014-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SWISS WATCH COMPANY LIMITED
    - now 03919050 05133944
    THE SWISS WATCH CO (UK) LIMITED
    - 2022-05-04 03919050 05133944
    Active Corporate (6 parents)
    Officer
    2000-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE SWISS WATCH CO (UK) LIMITED
    - now 05133944 03919050
    SWISS WATCH COMPANY LIMITED
    - 2022-05-04 05133944 03919050
    Active Corporate (4 parents)
    Officer
    2004-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WATCHES.CO.UK INTERNET LIMITED
    07431106
    Active Corporate (2 parents)
    Officer
    2010-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WATCHESCO.UK LIMITED
    07431196 07431761
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 8
    WATCHESCOUK LIMITED
    07431761 07431196
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 9
    WRISTWATCHES LIMITED
    06959182
    Active Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.